Constantia Computing Limited in Southall, UB2 5XJ

Description

Data updated on: 01-11-2023

This Constantia Computing Limited firm has been on the market for 24 years, having started in 2000. Started with registration number 03965706, Constantia Computing is a Private Limited Company located in Units Scf 1&2, South Core, Southall UB2 5XJ. This firm's classified under the NACE and SIC code 62011, that means Ready-made interactive leisure and entertainment software development. 2022-04-30 is the last time the company accounts were reported.

Currently, the following limited company is directed by just one director: David M., who was chosen to lead the company 24 years ago. Furthermore, the director's duties are regularly backed by a secretary - Ghreta M., who was officially appointed by this specific limited company in April 2000.

David M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	51 627	39 826	38 658	12 155	13 698	14 608

Balance Sheet
Cash Bank In Hand	66 283	54 605	54 863	32 287	32 267	39 223
Cash Bank On Hand						39 223	45 611	29 498	36 845	39 912	62 419	62 064	85 894
Current Assets	73 028	60 953	58 186	33 904	34 137	39 397	47 798	29 498
Debtors			1 320			174	2 187
Other Debtors						174
Stocks Inventory	6 745	6 348	2 003	1 617	1 870
Tangible Fixed Assets		706	353
Property Plant Equipment										829	2 558	1 069

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	51 626	39 825	38 657	12 154	13 697	14 607
Shareholder Funds	51 627	39 826	38 658	12 155	13 698	14 608

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										409	1 886	3 375	3 206
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						24 789	24 149	20 639	24 846	25 519	27 833	25 827	26 171
Creditors Due Within One Year	21 401	21 833	19 881	21 749	20 439	24 789
Disposals Decrease In Depreciation Impairment Property Plant Equipment													1 238
Disposals Property Plant Equipment													1 238
Increase From Depreciation Charge For Year Property Plant Equipment										409	1 477	1 489	3 286
Net Current Assets Liabilities	51 627	39 120	38 305	12 155	13 698	14 608	23 649	8 859	11 999	14 393	34 586	36 237	59 723
Number Shares Allotted		1	1	1	1	1
Other Creditors						424
Other Taxation Social Security Payable						24 365	24 149	20 639	24 846	25 519	27 833	25 827	26 171
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost										1 238	4 444	4 444	6 650
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		1 059
Tangible Fixed Assets Cost Or Valuation	4 329	5 388	5 388	5 388
Tangible Fixed Assets Depreciation	4 329	4 682	5 035	5 388
Tangible Fixed Assets Depreciation Charged In Period		353	353	353
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 388
Tangible Fixed Assets Disposals					5 388
Total Additions Including From Business Combinations Property Plant Equipment										1 238	3 206		6 650
Total Assets Less Current Liabilities	51 627	39 826	38 658	12 155	13 698	14 608	23 649	8 859	11 999	15 222	37 144	37 306	64 156
Trade Debtors Trade Receivables							2 187

Company staff

Ghreta M.

Role: Secretary

Appointed: 06 April 2000

Latest update: 30 April 2024

David M.

Role: Director

Appointed: 06 April 2000

Latest update: 30 April 2024

Ita Secretaries Limited

Role: Corporate Secretary

Appointed: 03 January 2003

Resigned: 19 January 2011

Address: Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Latest update: 30 April 2024

Ashcroft Cameron Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 06 April 2000

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 30 April 2024

Ashcroft Cameron Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 06 April 2000

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 30 April 2024

People with significant control

David M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 22 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	12 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	4 January 2013
Annual Accounts 14 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	14 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Constantia Computing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ghreta M.

David M.

Ita Secretaries Limited

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

David M.

Accounts Documents

Company filings

Filing category

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